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Guidance: Report a business that is not registered for money laundering supervision

Published 23 May 2014

Last updated 14 February 2022
+ show all updates

  1. 14 February 2022

    The Supervised Business Register has been updated.

  2. 20 January 2022

    The Supervised Business Register has been updated.

  3. 15 December 2021

    The Supervised Business Register has been updated.

  4. 22 November 2021

    The Supervised Business Register has been updated.

  5. 13 October 2021

    The Supervised Business Register has been updated.

  6. 15 September 2021

    The Supervised Business Register has been updated.

  7. 31 August 2021

    The Supervised Business Register has been updated.

  8. 19 July 2021

    The Supervised Business Register has been updated.

  9. 12 July 2021

    The Supervised Business Register has been updated.

  10. 30 June 2021

    The Supervised Business Register has been updated.

  11. 16 June 2021

    The Supervised Business Register has been updated.

  12. 26 May 2021

    The Supervised Business Register has been updated.

  13. 25 May 2021

    The Supervised Business Register has been updated.

  14. 13 May 2021

    The Supervised Business Register has been updated.

  15. 5 May 2021

    The Supervised Business Register has been updated.

  16. 4 March 2021

    An updated version of the Supervised Business Register has been added to the page.

  17. 8 February 2021

    An updated version of the Supervised Business Register has been added to the page.

  18. 19 January 2021

    An updated version of the Supervised Business Register has been added to the page.

  19. 1 January 2021

    Updated Supervised Business Register.

  20. 24 November 2020

    An updated version of the Supervised Business Register has been added to the page.

  21. 20 November 2020

    An updated version of the Supervised Business Register has been added to the page.

  22. 23 October 2020

    An updated version of the Supervised Business Register has been added to the page.

  23. 15 October 2020

    An updated version of the Supervised Business Register has been added to the page.

  24. 15 September 2020

    An updated version of the Supervised Business Register has been added to the page.

  25. 20 August 2020

    An updated version of the Supervised Business Register has been added to the page.

  26. 19 August 2020

    You’ll need to download the Supervised Business Register CSV file and open it in a spreadsheet program to see the full list. If you open it in a browser, it will not display all entries in the register

  27. 14 August 2020

    An updated version of the Supervised Business Register has been added to the page.

  28. 12 August 2020

    A new version of the Supervised Business Register has been added to the page.

  29. 29 April 2019

    Information on how to contact HMRC when you believe a business should be on the ‘Supervised Business Register’ has been added.

  30. 14 September 2017

    The guidance has been updated to explain that new service-generated reference numbers aren’t compatible with the Supervised Business Register, and that business or trading names and postcodes of the business should be used to search instead.

  31. 23 May 2014

    First published.

Published 23 May 2014

Last updated 14 February 2022
+ show all updates

  1. 14 February 2022

    The Supervised Business Register has been updated.

  2. 20 January 2022

    The Supervised Business Register has been updated.

  3. 15 December 2021

    The Supervised Business Register has been updated.

  4. 22 November 2021

    The Supervised Business Register has been updated.

  5. 13 October 2021

    The Supervised Business Register has been updated.

  6. 15 September 2021

    The Supervised Business Register has been updated.

  7. 31 August 2021

    The Supervised Business Register has been updated.

  8. 19 July 2021

    The Supervised Business Register has been updated.

  9. 12 July 2021

    The Supervised Business Register has been updated.

  10. 30 June 2021

    The Supervised Business Register has been updated.

  11. 16 June 2021

    The Supervised Business Register has been updated.

  12. 26 May 2021

    The Supervised Business Register has been updated.

  13. 25 May 2021

    The Supervised Business Register has been updated.

  14. 13 May 2021

    The Supervised Business Register has been updated.

  15. 5 May 2021

    The Supervised Business Register has been updated.

  16. 4 March 2021

    An updated version of the Supervised Business Register has been added to the page.

  17. 8 February 2021

    An updated version of the Supervised Business Register has been added to the page.

  18. 19 January 2021

    An updated version of the Supervised Business Register has been added to the page.

  19. 1 January 2021

    Updated Supervised Business Register.

  20. 24 November 2020

    An updated version of the Supervised Business Register has been added to the page.

  21. 20 November 2020

    An updated version of the Supervised Business Register has been added to the page.

  22. 23 October 2020

    An updated version of the Supervised Business Register has been added to the page.

  23. 15 October 2020

    An updated version of the Supervised Business Register has been added to the page.

  24. 15 September 2020

    An updated version of the Supervised Business Register has been added to the page.

  25. 20 August 2020

    An updated version of the Supervised Business Register has been added to the page.

  26. 19 August 2020

    You’ll need to download the Supervised Business Register CSV file and open it in a spreadsheet program to see the full list. If you open it in a browser, it will not display all entries in the register

  27. 14 August 2020

    An updated version of the Supervised Business Register has been added to the page.

  28. 12 August 2020

    A new version of the Supervised Business Register has been added to the page.

  29. 29 April 2019

    Information on how to contact HMRC when you believe a business should be on the ‘Supervised Business Register’ has been added.

  30. 14 September 2017

    The guidance has been updated to explain that new service-generated reference numbers aren’t compatible with the Supervised Business Register, and that business or trading names and postcodes of the business should be used to search instead.

  31. 23 May 2014

    First published.